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REALLY USEFUL HOLDINGS LIMITED

Company number 02353266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 1998 288b Director resigned
02 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/06/97
13 Mar 1998 363a Return made up to 28/02/98; full list of members
07 Oct 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
06 Aug 1997 288b Director resigned
21 Apr 1997 AA Full group accounts made up to 30 June 1996
07 Mar 1997 363a Return made up to 28/02/97; no change of members
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Request DocumentReturn made up to 28/02/97; no change of members
14 Oct 1996 244 Delivery ext'd 3 mth 30/06/96
03 Aug 1996 AA Full group accounts made up to 30 June 1995
11 Mar 1996 363x Return made up to 28/02/96; no change of members
06 Nov 1995 244 Delivery ext'd 3 mth 30/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 30/06/95
27 Apr 1995 AA Full group accounts made up to 30 June 1994
06 Mar 1995 363x Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 10/10/94--------- £ si 15000000@1=15000000 £ ic 625000/15625000
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Request DocumentAd 10/10/94--------- £ si 15000000@1=15000000 £ ic 625000/15625000
07 Dec 1994 123 £ nc 1000000/16000000 14/09/94
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Request Document£ nc 1000000/16000000 14/09/94
17 Nov 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Nov 1994 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)